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ARCHIBALD CAMPBELL HOPE & KING LIMITED

Company number SC042160

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
21 Nov 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a dormant company made up to 1 March 2012
28 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 3 March 2011
26 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Remove limit on authorised share capital 10/01/2011
26 Jan 2011 CC04 Statement of company's objects
24 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
24 Nov 2010 AA Accounts for a dormant company made up to 4 March 2010
06 Sep 2010 AP01 Appointment of Daren Clive Lowry as a director
24 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
27 Apr 2009 AA Accounts for a dormant company made up to 26 February 2009
21 Nov 2008 363a Return made up to 20/11/08; full list of members
05 Aug 2008 AA Accounts for a dormant company made up to 28 February 2008
21 Nov 2007 363a Return made up to 20/11/07; full list of members
14 Sep 2007 AA Accounts for a dormant company made up to 1 March 2007
08 May 2007 363a Return made up to 20/11/06; full list of members
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Director's particulars changed
11 Aug 2006 288c Secretary's particulars changed
24 Jul 2006 AA Accounts for a dormant company made up to 2 March 2006
19 Dec 2005 363a Return made up to 20/11/05; full list of members
29 Jun 2005 AA Accounts for a dormant company made up to 3 March 2005
27 May 2005 363a Return made up to 30/04/05; full list of members
16 May 2005 288c Secretary's particulars changed